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HASLAM COURT MANAGEMENT LIMITED

HASLAM COURT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHASLAM COURT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01268025
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HASLAM COURT MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HASLAM COURT MANAGEMENT LIMITED located?

    Registered Office Address
    12th Floor Aldgate Tower
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HASLAM COURT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for HASLAM COURT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for HASLAM COURT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Mar 30, 2024

    		6 pagesAA

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

    		1 pagesAD01

    Change of details for Castle Lane Securities Limited as a person with significant control on Apr 02, 2024

    		2 pagesPSC05

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Mar 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Mar 30, 2022

    		6 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Mar 30, 2021

    		6 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		5 pagesCS01

    Audited abridged accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		6 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 69
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 69
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 69
    		SH01
    View All Filings

    Who are the officers of HASLAM COURT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		Secretary
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		176750910001
    PEARS, David Alan
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Secretary
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		British65200910001
    PEARS, David Alan
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		EnglandBritishCompany Director65200910001
    PEARS, Mark Andrew
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		EnglandBritishCompany Director1447500008
    PEARS, Trevor Steven, Sir
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		EnglandBritishCompany Director40036010005
    KEIDAN, Michael David Alan
    15 Crooked Usage
    Finchley
    N3 3HD London
    		Secretary
    15 Crooked Usage
    Finchley
    N3 3HD London
    		Other1447490001
    LUCAS, Anthony David
    74 Tunbury Avenue
    ME5 9HY Chatham
    Kent
    		Director
    74 Tunbury Avenue
    ME5 9HY Chatham
    Kent
    		EnglandBritishAccountant66432650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HASLAM COURT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 06, 2016
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00323928
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0